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What role do the Courts of Justice play in the administration and preservation of judicial files?
The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.
What are the consequences of not complying with the legal provisions in a rental contract in Ecuador?
Failure to comply with the legal provisions in a rental contract in Ecuador can lead to sanctions and loss of rights. Additionally, it may lead to legal disputes, fines and early termination of the contract. It is crucial to comply with all regulations to avoid legal problems.
What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
What is the process for registering a marriage in the Dominican Republic if one of the spouses is a foreigner?
To register a marriage in the Dominican Republic in the event that one of the spouses is a foreigner, the required documents must be presented to the local Civil Registry. This may include birth certificates and marital status documents of the foreign spouse duly apostilled or legalized.
What is the role of financial institutions in preventing the financing of terrorism in Paraguay?
Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.
What are the rights of people in informal work situations in Colombia?
People in informal work situations in Colombia have protected rights. These rights include access to fair working conditions, the right to social security, the right to equal treatment and the right to non-discrimination.
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